CODEX HOLDINGS LIMITED
YORK IVAXA LTD

Hellopages » North Yorkshire » Ryedale » YO62 5XD

Company number 06559051
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address NESS HALL EAST NESS, NUNNINGTON, YORK, ENGLAND, YO62 5XD
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Town House Farm Marton Marton Cum Grafton York YO51 9QY to Ness Hall East Ness Nunnington York YO62 5XD on 26 May 2017; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CODEX HOLDINGS LIMITED are www.codexholdings.co.uk, and www.codex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Codex Holdings Limited is a Private Limited Company. The company registration number is 06559051. Codex Holdings Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Codex Holdings Limited is Ness Hall East Ness Nunnington York England Yo62 5xd. . FOSTER, Rupert Larg Seward is a Director of the company. MURRAY WELLS, Richard James Toby is a Director of the company. Secretary DUXBURY, Nicholas James has been resigned. Director DUXBURY, Nicholas James has been resigned. Director FORBES, David Malcolm has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director HUNT, Jonathan Charles Vivian has been resigned. Director MURRAY WELLS, David has been resigned. Director PALFREYMAN, Duncan John has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
FOSTER, Rupert Larg Seward
Appointed Date: 12 May 2008
56 years old
Director
MURRAY WELLS, Richard James Toby
Appointed Date: 31 July 2014
52 years old

Resigned Directors

Secretary
DUXBURY, Nicholas James
Resigned: 15 November 2011
Appointed Date: 26 September 2008
Director
DUXBURY, Nicholas James
Resigned: 15 November 2011
Appointed Date: 01 May 2008
60 years old
Director
FORBES, David Malcolm
Resigned: 01 August 2014
Appointed Date: 15 November 2011
65 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2008
Appointed Date: 08 April 2008
Director
HUNT, Jonathan Charles Vivian
Resigned: 13 May 2013
Appointed Date: 18 March 2010
82 years old
Director
MURRAY WELLS, David
Resigned: 03 September 2014
Appointed Date: 31 July 2014
77 years old
Director
PALFREYMAN, Duncan John
Resigned: 31 July 2014
Appointed Date: 12 May 2008
63 years old

Persons With Significant Control

Mr Richard James Toby Murray Wells
Notified on: 10 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rupert Larg Seward Foster
Notified on: 10 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEX HOLDINGS LIMITED Events

26 May 2017
Registered office address changed from Town House Farm Marton Marton Cum Grafton York YO51 9QY to Ness Hall East Ness Nunnington York YO62 5XD on 26 May 2017
13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 9,086.79
15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
16 May 2008
Nc inc already adjusted 08/05/08
16 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re sub division 08/05/2008
17 Apr 2008
Registered office changed on 17/04/2008 from 39A leicester road salford manchester M7 4AS
17 Apr 2008
Appointment terminated director form 10 directors fd LTD
08 Apr 2008
Incorporation

CODEX HOLDINGS LIMITED Charges

25 September 2008
Debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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